Funding Details
ID: 118828
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-11-13
- Amount Funded
- $25,849.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 30 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-11-13 - Created At
- 2026-01-30 17:24:46
- Modified At
- 2026-01-30 17:24:46
- Occurrence Count
- 1 times
- Analytics Sources
- 184899
Account Information
- Account Name
- Delaney's Landscaping LLC
- Account ID
001Nt00000Gh4ToIAJ- Industry
- Landscaping
- Location
- Mukilteo, WA
Payment Details
- Term (Days)
- 524
- Payment Frequency
- Daily
- Daily Payment
- $69.00
- Actual Payment
- $69.00 (Daily)
- First Payment
- 2024-11-13
- Last Payment
- 2025-01-28
- Transaction Count
- 12
- Transaction Amount
- $-11,894.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-13 | $-69.00 | 11/13 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE : PMTS ID : 1474194256 CO : EXPANSIONCAPITAL ENTRY CLASS CODE : CCD | 184899 | 2 | direct_match |
| 2 | 2024-11-13 | $25,849.00 | 11/13 DEPOSIT BY WIRE 0000125566 WIRE ORIGINATOR EXPANSION CAPITAL GROUP LLC | 184899 | 1 | funding_deposit |
| 3 | 2024-11-19 | $-1,075.00 | 11/19 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE : PMTS ID : 1474194256 CO : EXPANSIONCAPITAL ENTRY CLASS CODE : CCD | 184899 | 1 | direct_match |
| 4 | 2024-11-26 | $-1,075.00 | 11/26 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE : PMTS ID : 1474194256 CO : EXPANSIONCAPITAL ENTRY CLASS CODE : CCD | 184899 | 1 | direct_match |
| 5 | 2024-12-03 | $-1,075.00 | 12/03 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE : PMTS ID : 1474194256 CO : EXPANSIONCAPITAL ENTRY CLASS CODE : CCD | 184899 | 1 | direct_match |
| 6 | 2024-12-10 | $-1,075.00 | 12/10 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE : PMTS ID : 1474194256 CO : EXPANSIONCAPITAL ENTRY CLASS CODE : CCD | 184899 | 1 | direct_match |
| 7 | 2024-12-17 | $-1,075.00 | 12/17 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE : PMTS ID : 1474194256 CO : EXPANSIONCAPITAL ENTRY CLASS CODE : CCD | 184899 | 1 | direct_match |
| 8 | 2024-12-24 | $-1,075.00 | 12/24 WITHDRAWAL ACH EXPANSIONCAP TYPE : PMTS ID : 2463411381 CO : EXPANSIONCAP ENTRY CLASS CODE : CCD | 184899 | 1 | direct_match |
| 9 | 2024-12-31 | $-1,075.00 | 12/31 WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS ID: 2463411381 CO: EXPANSIONCAP ENTRY CLASS CODE: CCD | 184899 | 1 | direct_match |
| 10 | 2025-01-07 | $-1,075.00 | 01/07 WITHDRAWAL ACH EXPANSIONCAP TYPE : PMTS ID : 2463411381 CO : EXPANSIONCAP ENTRY CLASS CODE : CCD | 184899 | 1 | direct_match |
| 11 | 2025-01-14 | $-1,075.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE : PMTS ID : 2463411381 CO : EXPANSIONCAP ENTRY CLASS CODE : CCD | 184899 | 1 | direct_match |
| 12 | 2025-01-22 | $-1,075.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE : PMTS ID : 2463411381 CO : EXPANSIONCAP ENTRY CLASS CODE : CCD | 184899 | 1 | direct_match |
| 13 | 2025-01-28 | $-1,075.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE : PMTS ID : 2463411381 CO : EXPANSIONCAP ENTRY CLASS CODE : CCD | 184899 | 1 | direct_match |
| Total | $-11,894.00 | 13 transactions | ||||